DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-14
KYBE ID: FR-839014495 · 839014495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839014495
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-14
fr_insee
14 RUE Paul Déroulède, 06000 Nice
fr_insee
63.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
7.NETdissolvedADRIEN ZAMMUTactiveAZUR CONSEIL FINANCEactiveClaude TODOactiveCOMINVdissolvedCONSTRUCTEUR PROMOTEUR AZUREENdissolvedCREMAT PROMOTIONactiveDaphné RousselotactiveDENIS JULES CIVADEdissolvedDREAMSTATIONdissolvedFRANCOISE DRESCHERdissolvedGROUPE AZUR PATRIMOINEdissolvedJACQUELINE CASTRO DOS SANTOSdissolvedLA FINANCIERE TODOactiveLAURANISAactiveLE TAONdissolvedMAURICIO COSTAdissolvedMEDICAL TRAINING & CONGRESSactiveMICHELE BODENONdissolved[ND]active

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100